Hemdean Consulting Limited

Active04137555 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martin Peter Osborne
Owned by
Martin Peter Osborne
Judith Ann Payne
Accounts type
Total exemption full
Region
South East
Address
308 Kidmore Road
Caversham
Reading
RG4 7NG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Osborne, Martin Peter
Director · Appointed 6 December 2021
British
Born February 1957 (69)
Osborne, Martin Peter
Secretary · Appointed 9 January 2001
British
Director · Appointed 9 January 2001
British
Born August 1960 (66)
Officer history (2 former)
6 December 2021
Appointed Osborne, Martin Peter as Director
9 January 2001
Appointed Osborne, Martin Peter as Secretary
9 January 2001
Appointed Payne, Judith Ann, Dr as Director
9 January 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
9 January 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
9 January 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
9 January 2001
Resigned Formation Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Martin Peter Osborne
Individual · Notified 6 December 2021
Owns 25–50% of shares
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1960 (66)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£111,478
Cash
£115,845
Employees
2
Debt Ratio
4%
Current Ratio
22.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £23,563 £19,939 £19,855 £52,214 £79,530 £99,845 £111,478
Balance sheet detail
2026202520242023202220212020
Fixed Assets£833£604£1,206£564£1,127£1£385
Current Assets£115,845£128,015£127,657£127,183£101,746£96,897£103,545
Debtors£0
Cash£115,845
Creditors (< 1 year)£5,200£28,774£49,333£75,533£83,018£76,959£80,367
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£110,645£99,241£78,324£51,650£18,728£19,938£23,178
Net Assets£111,478£99,845£79,530£52,214£19,855£19,939£23,563
Shareholder Funds£111,478£99,845£79,530£52,214£19,855£19,939£23,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts31 January 2026
4 December 2025Confirmation statement with no updates3 December 2025
20 March 2025Micro company accounts31 January 2025
4 December 2024Confirmation statement with updates3 December 2024
26 March 2024Micro company accounts31 January 2024
Show all recent filings

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